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HAMPTONS DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamptons Development Limited. The company was founded 13 years ago and was given the registration number 07570552. The firm's registered office is in BIRMINGHAM. You can find them at 14 Frederick Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPTONS DEVELOPMENT LIMITED
Company Number:07570552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Frederick Road, Edgbaston, Birmingham, England, B15 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Frederick Road, Edgbaston, Birmingham, England, B15 1JD

Director18 March 2011Active
14, Frederick Road, Edgbaston, Birmingham, England, B15 1JD

Director18 March 2011Active
22-24, Islington Row, Middleway, Edgbaston, Birmingham, United Kingdom, B15 1LD

Secretary18 March 2011Active
22-24, Islington Row, Middleway, Edgbaston, Birmingham, United Kingdom, B15 1LD

Director18 March 2011Active
22-24, Islington Row, Middleway, Edgbaston, Birmingham, United Kingdom, B15 1LD

Director18 March 2011Active

People with Significant Control

Hamptons Holdings Limited
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:14, Frederick Road, Birmingham, England, B15 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ibrar Afzal
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:14, Frederick Road, Birmingham, England, B15 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Doctor Bashir Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:14, Frederick Road, Birmingham, England, B15 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-28Address

Change registered office address company with date old address new address.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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